1, Report:
#939782
Posted Date:
Sep 11 2012
Franklin Zuluaga FALSE PLATFORM DIRETOR ,A FAKER, Colombia, Internet
This Franklin Zuluaga is the leader of a gang!
They claim be a platform that buys Historical Mexican Bonds and this Franklin Zuluaga presents as being The Director.
He uses several persons (like Gloria Llamar y Lina Guaviria, also Colombians) to persuade Sellers to ...
Entity
Franklin Zuluaga
Categories: Business Consultants
2, Report:
#938989
Posted Date:
Sep 10 2012
Lina Guaviria A BIG FAKER THAT CLAIMS TO BE PART OF A PLATFORM Internet
This woman, claiming to be part of a platform that buys Bonds ask for fll-packages. When she has the packages and contact with Owners she presents a guy (arrange a cc using his telephone and Owner's Skype and, with that Owner never knows with who is speaking) that claims to be direc...
Entity
Lina Guaviria
Categories: Business Consultants
3, Report:
#938981
Posted Date:
Sep 10 2012
Gloria Lamar A LIAR CLAIMING TO BE A CHRISTIAN Internet
This Lady says that has contact with a platform wanting to buy Bonds and requires from Sellers a full-package. THAT'S NOT TRUE. She has NOT any contact (direct) with a Platform.
She has contact with another faker (Lina Guaviria) that after receiving the packages and having the...
Entity
Gloria Lamar
Categories: Business Consultants